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Name	Eternal Affection Limited
Address	48 Yoxley Drive Ilford IG2 6PU
VAT ID	no VAT ID available
Company No.	08697942 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 September 2013
Accounts	DORMANT last accounts made up to 30 September 2019
Sector (SIC)	63120 - Web portals 63910 - News agency activities 63990 - Other information service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tacica, Alexandru-Stefan Status: Active Notified: 01/09/2016 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (2)

Source: Companies House

Tacica, Alexandru Stefan Ilford, Essex, United Kingdom Status: Active Notified: 19/09/2013 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yianni, Johnny Ilford, Essex, United Kingdom Status: Active Notified: 19/09/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eternal Affection Limited

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Persons with Significant Control (1)

Officers (2)